CDL HOTELS (BAILEYS) LIMITED
Overview
| Company Name | CDL HOTELS (BAILEYS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02924134 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CDL HOTELS (BAILEYS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CDL HOTELS (BAILEYS) LIMITED located?
| Registered Office Address | Victoria House Victoria Road RH6 7AF Horley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CDL HOTELS (BAILEYS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCEANFROST LIMITED | Apr 29, 1994 | Apr 29, 1994 |
What are the latest accounts for CDL HOTELS (BAILEYS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CDL HOTELS (BAILEYS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CDL HOTELS (BAILEYS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alan Scott as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathon Grech as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Alan George Scott as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Adrian Bushnell as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Register inspection address has been changed from C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR | 2 pages | AD02 | ||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Copthorne Hotels Limited on Apr 21, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Copthorne Hotels Limited on Apr 21, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Adrian John Bushnell on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of CDL HOTELS (BAILEYS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COPTHORNE HOTELS LIMITED | Secretary | Victoria Road RH6 7AF Horley Victoria House Surrey United Kingdom |
| 96328930001 | ||||||||||
| GRECH, Jonathon Mackenzie | Director | Victoria House Victoria Road RH6 7AF Horley Surrey | United Kingdom | British | 181897650001 | |||||||||
| KWEK, Leng Beng | Director | 12 Tanglin Hill Singapore 248049 | Singapore | Singaporean | 36251390001 | |||||||||
| COPTHORNE HOTELS LIMITED | Director | Victoria Road RH6 7AF Horley Victoria House Surrey United Kingdom |
| 96328930001 | ||||||||||
| HANCOCK COOK, David Alan | Secretary | Hillside Hillydeal Road Otford TN14 5RT Sevenoaks Kent | British | 29033120002 | ||||||||||
| HODGES, Simon | Secretary | Lauree Lee Haglands Lane, West Chiltington RH20 2QR Pulborough West Sussex | British | 66090970003 | ||||||||||
| TAN, Simon Kia Meng | Secretary | 94 Gloucester Mews West W2 6DY London | British | 41555790001 | ||||||||||
| THOMAS, David Fraser | Secretary | Glendevon 9 Cheyne Walk CR0 7HH Croydon Surrey | British | 27763020002 | ||||||||||
| YEO, Wei Ping Patricia | Secretary | Block 3b Ridley Park 2-6 Tanglin Park 1024 Singapore | British | 36251720001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| BROWN, Frederick James Arthur | Director | Little Nearton 2 Nether Lane Flore NN7 4LR Northampton | British | 45269280001 | ||||||||||
| BUSHNELL, Adrian John | Director | Victoria House Victoria Road RH6 7AF Horley Surrey | United Kingdom | British | 210900670001 | |||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| HANCOCK COOK, David Alan | Director | Hillside Hillydeal Road Otford TN14 5RT Sevenoaks Kent | British | 29033120002 | ||||||||||
| KWEK, Leng Joo | Director | 2 Chatsworth Avenue Singapore 249846 | Singapore | Singaporean | 187827120001 | |||||||||
| KWEK, Leng Peck | Director | Hong Leong Corporation Limited 24th Floor Hong Leong Building 16 Ra Singapore | Singaporean | 35631470002 | ||||||||||
| PALUMBO, James Rudolph, Baron | Director | Flat 5 78 Onslow Gardens SW7 3QB London | United Kingdom | British | 6884560001 | |||||||||
| POTTER, Anthony Grahame | Director | Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire | British | 62316310001 | ||||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| SCOTT, Alan George, Mr. | Director | Victoria Road RH6 7AF Horley Victoria House Surrey United Kingdom | England | British | 15259430001 | |||||||||
| TAYLOR, Peter James | Director | Brooklands Dale Road RH18 5BP Forest Row East Sussex | British | 2317180001 | ||||||||||
| THOMAS, David Fraser | Director | Glendevon 9 Cheyne Walk CR0 7HH Croydon Surrey | British | 27763020002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0